Thicianne Lima - Email & Phone Number

BSA/AML/OFAC Research Analyst at Banco Do Brasil Americas

Thicianne Lima is based out of United States and works at Banco Do Brasil Americas as BSA/AML/OFAC Research Analyst.

Thicianne Lima's Contact Information

Thicianne Lima's Work email

t*****@bbamer***.com

Valid

Latest update

October 30, 2025

Location

United States

Thicianne's current employer

Banco Do Brasil Americas

Description

Voted for three consecutive years one of the healthiest banks in the USA. Discover BB Americas Bank's Products and Services.

Website

bbamericas.com

HQ Location

Miami, Florida, United States

Number of employees

51-200

Industry

Banking

Latest update

May 1, 2024

Read about Banco Do Brasil Americas

Frequent questions about Thicianne Lima

What company is Thicianne Lima working for?

Thicianne Lima works for Banco Do Brasil Americas.

What is Thicianne Lima's function at Banco Do Brasil Americas?

Thicianne Lima is BSA/AML/OFAC Research Analyst at Banco Do Brasil Americas.

Where is Thicianne Lima based?

Thicianne Lima is based out of United States.

What is Thicianne Lima's work email address?

Thicianne Lima's professional email address is t*****@bbamer***.com

Who are Thicianne Lima's co-workers?

Thicianne Lima's colleagues are Delano Andrade, Carlos Omine, Brenner Cavalcante, Gregory Bartice, Yrius Carboni, Milvia Castellano, Rosana Cammarano, Alexander Ondarza, Monica Ribeiro, Fabio Fonseca, Samuel Barbosa, Leonardo Feitosa, Martin Jaundoo, Marcela Goulart, Robert Gutlohn, Tereza Costa, Gustavo Gonzalez, Mariana Gama, Debora Santana, Manuele Freitas, Margiori Zambrana, Ana Paula, Jayme Junior, Fernando Gomes, Fabrizia Queiroz, Paulo Dias, Matheus Cardoso, Fernanda Price, Luiz Pisanelli, Laisa Martins, Renata Correa, Renata Piva, Lucas Soares, Stenio Lins, Gabriela Rondanin.

Thicianne's co-workers

EVP, Chief Lending Officer

Gregory Bartice

SVP & Controller

Yrius Carboni

VP - Channels Manager

Milvia Castellano

VP, Wholesale Lending

Rosana Cammarano

VP Head of Private Banking

Alexander Ondarza

SVP Operations Manager

Monica Ribeiro

VP, Community Development & CRA Lending Officer

Fabio Fonseca

SVP Financial Reporting & Risk Manager

Samuel Barbosa

VP, Commercial Loan Officer

Leonardo Feitosa

SVP, Head of People Experience

Martin Jaundoo

BSA/AML OFAC Officer SVP

Marcela Goulart

VP Project Manager

Robert Gutlohn

VP, Wholesale Lending Manager

Tereza Costa

Executive Vice President

Gustavo Gonzalez

VP Strategy, Governance & Risk Management

Mariana Gama

Business Analyst & Product Coordinator

Debora Santana

VP, Digital Channels Manager

Manuele Freitas

AVP, Channels Analyst

Margiori Zambrana

Vice President Payment Products

Ana Paula

Vice President

Jayme Junior

Member of the Board of Directors

Fernando Gomes

Gold relationship manager

Fabrizia Queiroz

Business Specialist

Paulo Dias

Private Banking – Account Officer

Matheus Cardoso

Account Relationship Manager

Customer Service Representative

Renata Piva

Customer Service Representative

Lucas Soares

Government Accounts Analyst II

Stenio Lins

Operations Manager and Services - Private Banking

Gabriela Rondanin

Human Resources Assistant

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